- MUFG (Tempe, AZ)
- …providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing, ... needs and assist with implementing practices and procedures consistent with the bank information security policy. + Working with internal and external auditors to… more
- MUFG (Tempe, AZ)
- …the First Line of Defense Quality Control (FLoD QC) review for the Bank 's Risk and Control Self-Assessment (RCSA) program. This role entails a comprehensive review ... of this position. This role requires a thorough understanding of the Bank 's policies and practices, focusing on executing and implementing comprehensive first line… more
- MUFG (Tempe, AZ)
- …and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex ... nature. In addition, you will give prompt feedback to Bank management on the results of monitoring and examination...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Tempe, AZ)
- …system enhancements and internal controls are effected. + Compliance: Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance ... operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. +… more
- MUFG (Tempe, AZ)
- …accurate and timely processing of requests. + Ensures adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited ... to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Act,...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Tempe, AZ)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. This position is within the ... + Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Tempe, AZ)
- …on all applicable money laundering risk, to including but not limited to: + Bank Secrecy Act (BSA), USA PATRIOT Act, and US Treasury AML guidelines. + Analyzes ... further understand where AML risk is emerging within the bank 's customer portfolio. + Implements controls to respond to...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Tempe, AZ)
- …credit agreement, minimizing operational risks and losses, and ensuring compliance with all bank policies and procedures. + Act as main point of contact related to ... interacting with senior internal and external stakeholders, including the Bank 's Clients, Investors, other Agent Banks, Issuing Banks, Syndications, Front… more
- MUFG (Tempe, AZ)
- …discrepancies if any, are resolved according to department policies. + Process lifting charges and bank to bank charges as received on a timely basis. + Perform ... (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair… more
- MUFG (Tempe, AZ)
- …payment sender details, borrower names, lender information, and external agent bank involvement. * Payment Sender Determination: Accurately identify the payment ... involved in the transaction, distinguishing between borrower, lender, and external agent bank . Attention to Detail: Pay meticulous attention to detail to avoid… more